General information
The Landlord Limited
Type: NZ Limited Company (Ltd)9429030421264
New Zealand Business Number
4140118
Company Number
Registered
Company Status
The Landlord Limited (issued an NZBN of 9429030421264) was registered on 29 Nov 2012. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Jts2014 Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Brian, Allan Jack (an individual) located at Freemans Bay, Auckland postcode 1011. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 16 Sep 2014 |
Director | 29 Nov 2012 - current |
|
Gael Maureen Hotchin
Mount Eden, Auckland, 1024
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 16 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mount Eden, Auckland, 1024 | Physical & registered | 29 Nov 2012 - 14 Jan 2013 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Jts2014 Trustee Limited Shareholder NZBN: 9429041385746 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
16 Sep 2014 - current |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
29 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gael Maureen Hotchin Director |
Mount Eden Auckland 1024 |
29 Nov 2012 - 16 Sep 2014 |
|
Foster, Paul Kenneth Individual |
Mount Eden Auckland 1024 |
11 Dec 2012 - 16 Sep 2014 |
|
Hotchin, Gael Maureen Individual |
Mount Eden Auckland 1024 |
29 Nov 2012 - 16 Sep 2014 |
Location
Companies nearby
 |
Kaimai Wind Farm Limited Apartment G12, 23 Edwin Street |
|
Reliving Limited Unit G-12, 23 Edwin Street |
|
Cota Holdings Limited G12, 23 Edwin Street |
|
Inkbox Limited G12, 23 Edwin Street |
|
2 Z Properties Limited G12, 23 Edwin Street |
|
Nztaxagent Limited Suite 16 Floor G, 23 Edwin Street |